DS

DAEMON SOLUTIONS LIMITED

Active

Company number 03442937

London, England · Incorporated 1 October 1997

Paddington Clubhouse Studio C, 21 Conduit Place, Paddington, London, W2 1HS, England

Last updated on 6 April 2026

Business and domestic software development · SIC 62012

Status
Active
Company age
28 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
30 November 2015

Company history

Previous company names

CENTURION CONSULTING LTD · 1 October 1997 – 4 July 2007

DAEMON SERVICES LIMITED · 4 July 2007 – 23 July 2007

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
1 October 2025
Next due
15 October 2026
4 weeks left

Financial snapshot

Last accounts type
Group
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Steven William Bennett
Born February 1979
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
30 April 2016
PS
Mr Calum Desmond Fitzgerald
Born June 1975
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
30 April 2016

Funding

1 funding round
30 November 2015
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Resolution
Resolution
21 April 2026 View
Resolution
Resolution
21 April 2026 View
Memorandum Articles
Incorporation
3 April 2026 View
Accounts With Accounts Type Group
Accounts
10 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
1 October 2025 View
Appoint Person Director Company With Name Date
Officers
9 May 2025 View
Accounts With Accounts Type Group
Accounts
29 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
1 October 2024 View
Resolution
Resolution
9 July 2024 View
Resolution
Resolution
9 July 2024 View
Resolution
Resolution
9 July 2024 View
Resolution
Resolution
9 July 2024 View
Memorandum Articles
Incorporation
8 July 2024 View
Statement Of Companys Objects
Change Of Constitution
4 July 2024 View
Termination Director Company With Name Termination Date
Officers
1 July 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
31 May 2024 View
Mortgage Satisfy Charge Full
Mortgage
17 April 2024 View
Appoint Person Director Company With Name Date
Officers
8 April 2024 View
Appoint Person Director Company With Name Date
Officers
8 April 2024 View
Accounts With Accounts Type Group
Accounts
28 December 2023 View
Appoint Person Director Company With Name Date
Officers
18 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
12 October 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 September 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
24 October 2022 View
Termination Director Company With Name Termination Date
Officers
23 May 2022 View
Appoint Person Director Company With Name Date
Officers
14 April 2022 View
Appoint Person Director Company With Name Date
Officers
24 March 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
21 October 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 June 2021 View
Termination Secretary Company With Name Termination Date
Officers
5 May 2021 View
Appoint Person Director Company With Name Date
Officers
5 May 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
11 November 2020 View
Change Person Director Company With Change Date
Officers
11 November 2020 View
Change Person Director Company With Change Date
Officers
11 November 2020 View
Change Person Secretary Company With Change Date
Officers
11 November 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
19 November 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 November 2019 View
Change Person Director Company With Change Date
Officers
19 November 2019 View
Termination Director Company With Name Termination Date
Officers
18 January 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 October 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
18 October 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
19 October 2017 View
Appoint Person Director Company With Name Date
Officers
22 February 2017 View
Appoint Person Director Company With Name Date
Officers
22 December 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
18 October 2016 View
Capital Allotment Shares
Capital
4 April 2016 View
Resolution
Resolution
8 March 2016 View
Capital Alter Shares Subdivision
Capital
18 February 2016 View
Resolution
Resolution
18 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 October 2015 View
Change Person Director Company With Change Date
Officers
1 October 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 November 2014 View
Change Person Director Company With Change Date
Officers
13 November 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 October 2014 View
Change Registered Office Address Company With Date Old Address
Address
8 July 2014 View
Change Registered Office Address Company With Date Old Address
Address
1 July 2014 View
Change Person Secretary Company With Change Date
Officers
30 January 2014 View
Change Person Director Company With Change Date
Officers
30 January 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 November 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 November 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 December 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 October 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 October 2009 View
Change Person Director Company With Change Date
Officers
27 October 2009 View
Change Person Director Company With Change Date
Officers
27 October 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 January 2009 View
Legacy
Annual Return
30 October 2008 View
Legacy
Capital
9 June 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 November 2007 View
Legacy
Annual Return
2 November 2007 View
Certificate Change Of Name Company
Change Of Name
23 July 2007 View
Certificate Change Of Name Company
Change Of Name
4 July 2007 View
Legacy
Officers
6 June 2007 View
Legacy
Capital
5 June 2007 View
Legacy
Annual Return
8 November 2006 View
Legacy
Address
8 November 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 August 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 October 2005 View
Legacy
Annual Return
24 October 2005 View
Legacy
Annual Return
11 October 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 September 2004 View
Legacy
Address
10 June 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 January 2004 View
Legacy
Annual Return
5 December 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 December 2002 View
Legacy
Annual Return
20 September 2002 View
Legacy
Address
2 May 2002 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 January 2002 View
Legacy
Officers
18 December 2001 View
Legacy
Annual Return
18 December 2001 View
Legacy
Officers
18 December 2001 View
Legacy
Address
18 December 2001 View
Accounts With Accounts Type Full
Accounts
24 May 2001 View
Legacy
Officers
14 March 2001 View
Legacy
Annual Return
4 January 2001 View
Legacy
Annual Return
26 January 2000 View
Accounts With Accounts Type Small
Accounts
1 November 1999 View
Legacy
Accounts
10 May 1999 View
Legacy
Annual Return
5 January 1999 View
Legacy
Officers
5 January 1999 View
Legacy
Officers
22 December 1998 View
Legacy
Address
3 December 1997 View
Legacy
Officers
13 October 1997 View
Legacy
Officers
13 October 1997 View
Incorporation Company
Incorporation
1 October 1997 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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